CREO MEDICAL GROUP PLC

10371794
CREO HOUSE UNIT 2, BEAUFORT PARK BEAUFORT PARK WAY CHEPSTOW NP16 5UH

Documents

Documents
Date Category Description Pages
27 Oct 2024 resolution Resolution 2 Buy now
22 Oct 2024 capital Return of Allotment of shares 3 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2024 capital Return of Allotment of shares 3 Buy now
02 Jul 2024 officers Termination of appointment of secretary (Richard Rees) 1 Buy now
02 Jul 2024 officers Termination of appointment of director (Charles Alexander Evan Spicer) 1 Buy now
02 Jul 2024 officers Appointment of director (Brent Jay Boucher) 2 Buy now
02 Jul 2024 officers Appointment of secretary (Mr Richard Gary Craven) 2 Buy now
01 Jul 2024 officers Appointment of director (Mr Kevin Timothy Crofton) 2 Buy now
01 Jul 2024 resolution Resolution 2 Buy now
03 Jun 2024 accounts Annual Accounts 157 Buy now
22 Jan 2024 capital Return of Allotment of shares 3 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2023 capital Return of Allotment of shares 3 Buy now
10 Jul 2023 resolution Resolution 2 Buy now
07 Jul 2023 capital Return of Allotment of shares 3 Buy now
14 Jun 2023 accounts Annual Accounts 166 Buy now
17 Mar 2023 resolution Resolution 2 Buy now
14 Mar 2023 capital Return of Allotment of shares 3 Buy now
31 Jan 2023 capital Return of Allotment of shares 3 Buy now
02 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
23 Sep 2022 capital Return of Allotment of shares 3 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2022 capital Return of Allotment of shares 3 Buy now
02 Aug 2022 capital Return of Allotment of shares 3 Buy now
08 Jul 2022 mortgage Registration of a charge 48 Buy now
06 Jul 2022 resolution Resolution 2 Buy now
13 Jun 2022 accounts Annual Accounts 113 Buy now
02 Feb 2022 capital Return of Allotment of shares 3 Buy now
23 Dec 2021 capital Return of Allotment of shares 3 Buy now
24 Nov 2021 capital Return of Allotment of shares 3 Buy now
27 Sep 2021 resolution Resolution 2 Buy now
22 Sep 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2021 capital Return of Allotment of shares 3 Buy now
20 Jul 2021 capital Return of Allotment of shares 3 Buy now
10 Jul 2021 resolution Resolution 2 Buy now
01 Jul 2021 capital Return of Allotment of shares 3 Buy now
21 Jun 2021 accounts Annual Accounts 122 Buy now
19 Apr 2021 capital Return of Allotment of shares 3 Buy now
26 Mar 2021 officers Change of particulars for director (Mr John Bradshaw) 2 Buy now
25 Nov 2020 capital Return of Allotment of shares 3 Buy now
07 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2020 officers Change of particulars for director (David Gerard Woods) 2 Buy now
11 Sep 2020 officers Change of particulars for director (David Gerard Woods) 2 Buy now
10 Sep 2020 officers Change of particulars for director (Professor Christopher Paul Hancock) 2 Buy now
12 Aug 2020 capital Return of Allotment of shares 3 Buy now
06 Aug 2020 accounts Annual Accounts 72 Buy now
02 Jul 2020 resolution Resolution 2 Buy now
05 Mar 2020 capital Return of Allotment of shares 3 Buy now
24 Feb 2020 capital Return of Allotment of shares 4 Buy now
10 Feb 2020 officers Appointment of director (Ivonne Maria Gloria Cantu) 2 Buy now
06 Jan 2020 capital Return of Allotment of shares 4 Buy now
06 Jan 2020 resolution Resolution 2 Buy now
12 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
09 Jul 2019 resolution Resolution 2 Buy now
30 May 2019 accounts Annual Accounts 75 Buy now
26 Mar 2019 capital Return of Allotment of shares 3 Buy now
25 Mar 2019 capital Second Filing Capital Allotment Shares 7 Buy now
07 Mar 2019 officers Change of particulars for director (Mr Craig Jonathan Gulliford) 2 Buy now
06 Mar 2019 capital Return of Allotment of shares 4 Buy now
11 Feb 2019 officers Change of particulars for director (Mr Richard John Rees) 2 Buy now
11 Feb 2019 officers Change of particulars for secretary (Richard Rees) 1 Buy now
11 Feb 2019 officers Change of particulars for director (Professor Christopher Paul Hancock) 2 Buy now
11 Feb 2019 officers Change of particulars for director (Mr Craig Jonathan Gulliford) 2 Buy now
11 Feb 2019 officers Change of particulars for director (Mr Richard John Rees) 2 Buy now
11 Feb 2019 officers Change of particulars for director (David Gerard Woods) 2 Buy now
17 Dec 2018 capital Return of Allotment of shares 3 Buy now
23 Nov 2018 capital Return of Allotment of shares 3 Buy now
19 Nov 2018 capital Return of Allotment of shares 3 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2018 address Move Registers To Sail Company With New Address 1 Buy now
18 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
11 Sep 2018 capital Return of Allotment of shares 4 Buy now
13 Aug 2018 capital Return of Allotment of shares 4 Buy now
13 Aug 2018 resolution Resolution 3 Buy now
09 May 2018 capital Return of Allotment of shares 3 Buy now
20 Apr 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2018 capital Return of Allotment of shares 3 Buy now
04 Jan 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 resolution Resolution 2 Buy now
02 Jan 2018 accounts Annual Accounts 71 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2017 officers Appointment of director (Mr John Bradshaw) 2 Buy now
09 Aug 2017 officers Appointment of director (Mr Charles Alexander Evan Spicer) 2 Buy now
02 Aug 2017 resolution Resolution 58 Buy now
22 Jun 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Jan 2017 officers Appointment of director (David Gerard Woods) 3 Buy now
05 Jan 2017 resolution Resolution 32 Buy now
03 Jan 2017 capital Return of Allotment of shares 4 Buy now
03 Jan 2017 capital Return of Allotment of shares 4 Buy now
03 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
01 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Dec 2016 resolution Resolution 31 Buy now
28 Nov 2016 accounts Accounts Balance Sheet 6 Buy now
28 Nov 2016 incorporation Re Registration Memorandum Articles 29 Buy now
28 Nov 2016 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
28 Nov 2016 auditors Auditors Statement 2 Buy now